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Marvin's Magic Holdings Limited

Marvin's Magic Holdings Limited is an active company incorporated on 2 October 2013 with the registered office located in Hemel Hempstead, Hertfordshire. Marvin's Magic Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08714466
Private limited company
Age
12 years
Incorporated 2 October 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Maylands Building
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TG
Address changed on 27 Jul 2023 (2 years 3 months ago)
Previous address was 3 London Road Markyate St Albans Hertfordshire AL3 8JL
Telephone
01582849000
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Director • Director • French • Lives in England • Born in May 1949
Director • PSC • British • Lives in UK • Born in Oct 1944
PSC • Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Jan 1959
Director • Merchant Banker • Italian • Lives in UK • Born in Oct 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Marvin's Magic Limited
Mr Guy Anthony Naggar, Jonathan Naggar, and 2 more are mutual people.
Active
Forwardissue Limited
Mr Guy Anthony Naggar, Jonathan Naggar, and 1 more are mutual people.
Active
Tinc Ltd
Jonathan Naggar and The Honourable Marion Naggar are mutual people.
Active
Oxford Cryosystems Limited
David Elie Cicurel is a mutual person.
Active
Global Digital Systems Limited
David Elie Cicurel is a mutual person.
Active
Armfield Technical Education Company Limited
David Elie Cicurel is a mutual person.
Active
Sircal Instruments (U.K.) Limited
David Elie Cicurel is a mutual person.
Active
Teer Coatings Limited
David Elie Cicurel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.43M
Increased by £834.93K (+140%)
Turnover
£9.11M
Decreased by £2.27M (-20%)
Employees
73
Increased by 6 (+9%)
Total Assets
£6.7M
Increased by £651.72K (+11%)
Total Liabilities
-£5.21M
Increased by £1.36M (+35%)
Net Assets
£1.49M
Decreased by £706.72K (-32%)
Debt Ratio (%)
78%
Increased by 14.08% (+22%)
Latest Activity
Mrs Carolyn Snell Details Changed
25 Days Ago on 8 Oct 2025
Confirmation Submitted
25 Days Ago on 8 Oct 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Group Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Marion Naggar (PSC) Appointed
1 Year 5 Months Ago on 16 May 2024
Forwardissue Limited (PSC) Resigned
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Mr David Elie Cicurel Details Changed
2 Years Ago on 9 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Director's details changed for Mr David Elie Cicurel on 9 October 2023
Submitted on 9 Oct 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 8 Oct 2025
Secretary's details changed for Mrs Carolyn Snell on 8 October 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 14 Oct 2024
Cessation of Forwardissue Limited as a person with significant control on 16 May 2024
Submitted on 20 May 2024
Notification of Marion Naggar as a person with significant control on 16 May 2024
Submitted on 20 May 2024
Confirmation statement made on 2 October 2023 with updates
Submitted on 16 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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